Website & contact details
- Website
Audioboom Limited
- Incorporated
- 9 September 2009 (17 years)
- Previously known as
- Audioboo Limited (until 25 September 2014)
- Industry
- Other information technology service activities (62090)
- Directors
- Brad Clarke
- Owned by
- Audioboom Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 2-6 Boundary Row2-6 Boundary RowLondonSE1 8HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Clarke, Brad
Director · Appointed 30 September 2019
British
Born November 1982
Officer history (17 former)
30 September 2019
Resigned Proctor, Robert as Director
30 September 2019
Appointed Clarke, Brad as Director
27 July 2017
Resigned Mcdonagh, David Adam as Secretary
27 July 2017
18 August 2015
20 May 2015
Resigned Dent, John Christopher Stewart as Secretary
20 May 2015
Appointed Mcdonagh, David Adam as Secretary
20 May 2015
20 May 2015
20 May 2015
20 May 2015
Appointed Proctor, Robert as Director
1 September 2014
20 May 2014
20 May 2014
14 May 2014
15 October 2013
10 September 2013
28 May 2013
22 February 2013
17 August 2012
17 August 2012
Appointed Dent, John Christopher Stewart as Secretary
17 August 2012
Resigned Philip, Ian Edward as Secretary
17 February 2012
3 August 2011
Resigned Ackhurst, Bruce Edward as Director
11 February 2011
Resigned Hayes, Melanie as Director
4 June 2010
4 June 2010
4 June 2010
Appointed Ackhurst, Bruce Edward as Director
4 June 2010
Appointed Hayes, Melanie as Director
21 January 2010
Appointed Philip, Ian Edward as Secretary
14 December 2009
14 December 2009
9 September 2009
9 September 2009
9 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Audioboom Group PLC
Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Former controllers (1)
9 September 2016
Ceased Audioboom PLC — Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Memorandum and Articles of Association | |||
| 6 October 2026 | Resolutions | |||
| 24 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 28 August 2026 | Withdrawal of a person with significant control statement | |||
| 28 August 2026 | Notification of a person with significant control |
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